OMNIPERCEPTION LTD.

Company number 04196519

Date	Type	Description	View / Download
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Apr 2010	CH01	Director's details changed for Dr Stewart John Hefferman on 22 October 2009	(2 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Nov 2009	TM01	Termination of appointment of Charles Wilhelm as a director	(1 page)
28 Oct 2009	AP01	Appointment of Derek James Gray as a director	(3 pages)
28 Oct 2009	TM01	Termination of appointment of Alexander Mckinnon as a director	(2 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
27 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
27 Jul 2009	288b	Appointment terminated secretary kieron messer	(1 page)
21 Jul 2009	288a	Director appointed stewart john hefferman	(2 pages)
09 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
29 May 2009	363a	Return made up to 09/04/09; full list of members	(12 pages)
16 Feb 2009	288a	Director appointed stephen kenneth proctor	(2 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re loan notes 19/12/2008	(1 page)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
04 Jun 2008	363a	Return made up to 09/04/08; full list of members	(14 pages)
08 Apr 2008	288a	Director appointed richard alexander leaver	(2 pages)
04 Apr 2008	128(3)	Statement of rights variation attached to shares	(1 page)
04 Apr 2008	123	Nc inc already adjusted 13/03/08	(2 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignated 13/03/2008	(45 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 13/03/2008	(1 page)